SL LONDON LIMITED

Company number 03087782

25 officers / 22 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 2 August 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 4 November 2004

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 29 November 1995

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 November 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Director

BARKSHIRE, Robert Renny St John

• Correspondence address: Denes House, High Street, Burwash, East Sussex, TN19 7EH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 November 1995
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker And Farmer

BAZY, Dominique

• Correspondence address: 17 Rue De Constantine, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 November 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Deputy Chief Executive

CLARK, Peter Nigel Stuckey

• Correspondence address: Stonehill, Nympsfield, Gloucestershire, GL10 3TR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 November 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Actuary

COSTA DE BEAUREGARD, Olivier

• Correspondence address: 33 Rue De La Fontaine A Mulard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 November 1995
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Development Director Uap Vie

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 August 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

FRIEDMANN, Jacques

• Correspondence address: 80 Avenue De Breteuil, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 29 November 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Chairman

GOUGENHEIM, Jacques-Henri

• Correspondence address: 15 Rue Raynouard, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 29 November 1995
• Resigned on: 19 November 1996
• Nationality: French
• Occupation: Controleur General

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 November 1995
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Chairman

LABADIE, Pierre

• Correspondence address: 8 Avenue Gourgaud, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 29 November 1995
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Director

MEUNIER, Jean-Louis

• Correspondence address: 5, Avenue Rodin, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 29 November 1995
• Resigned on: 17 September 1996
• Nationality: French
• Occupation: Chairman

OAKLEY, Clifford James

• Correspondence address: 17 Collinson`S, Hadleigh Road, Ipswich, Suffolk, IP2 0DS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 August 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 1995
• Resigned on: 23 December 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive

REEVE, John

• Correspondence address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 November 1995
• Resigned on: 17 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 4 August 1995
• Resigned on: 29 November 1995
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 November 1995
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 December 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 4 August 1995
• Resigned on: 29 November 1995
• Nationality: British

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

• Correspondence address: Apsley House, Piccadilly, London, W1V 9FA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 November 1995
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman Vendome

WOOD, Rene Victor

• Correspondence address: Little Woodbury, Bones Lane Newchapel, Lingfield, Surrey, RH7 6HR
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 29 November 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director